| Entity Name: | SOM.US HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOM.US HOLDING CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Oct 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000087336 |
| FEI/EIN Number |
824893234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131, US |
| Mail Address: | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DEL RIO FRANCISCO | Chairman | Panzacol 62, Col Bo Sta Catarina, Ciudad de Mexico, 04010 |
| LINARES GARCIA LUIS | Chief Financial Officer | Francisco Salazar E10-61 y Camilo Destruge, Quito |
| ALEJANDRO PADILLA | Chief Executive Officer | Panzacola 62 Col Bo Sta Catarina, Ciudad de Mexico, 04010 |
| MAURICIO RODRIGUEZ | Chief Executive Officer | Carrera 14 86 A 48, Bogota, Co |
| Ribon Victor | Agent | 92 SW 3rd Street #1805, MIAMI, FL, 33130 |
| FERRARI MARIA | Director | Dr. Enrique Tarigo (Plaza Cagancha) 1335, Montevideo, 11100 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000058201 | SOM.US HOLDING INTERNATIONAL | EXPIRED | 2018-05-12 | 2023-12-31 | - | 100 SE 2ND. STREET, SUITE 2000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-14 | Ribon, Victor | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-14 | 92 SW 3rd Street #1805, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
